FINANCIAL SERVICES COMPLIANCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FINANCIAL SERVICES COMPLIANCE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FINANCIAL SERVICES COMPLIANCE LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252114. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

FINANCIAL SERVICES COMPLIANCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 OXMAN LANE
MILTON KEYNES
MK12 6LG

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL SERVICES COMPLIANCE (EU) LIMITED (until 24/08/2011)
COMPLIANCE.BIZ LIMITED (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND BAN SENG GOH Jan 1952 British Director 2001-07-13 CURRENT
ELSIE PAK LAU GOH Nov 1951 British Director 2001-07-13 CURRENT
RAYMOND BAN SENG GOH Jan 1952 British Secretary 2001-07-13 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2001-07-13 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Ban Seng Goh 2016-07-01 1/1952 Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMPLIANCE INSTITUTE LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
THE COMPLIANCE REGISTER LIMITED MILTON KEYNES Active MICRO ENTITY 66210 - Risk and damage evaluation
METRO CENTRAL HEIGHTS RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COMPLIANCE REGISTER CONSULTING LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-23 31-07-2023 £153,289 equity
Accounts Submission 2023-04-29 31-07-2022 £153,323 equity
Accounts Submission 2022-04-20 31-07-2021 £153,523 equity
Accounts Submission 2021-03-27 31-07-2020 £153,615 equity
Accounts Submission 2020-04-07 31-07-2019 £153,822 equity
Accounts Submission 2019-04-10 31-07-2018 £142,224 equity
Accounts Submission 2018-04-17 31-07-2017 £121,814 equity
Accounts Submission 2017-04-21 31-07-2016 £106,330 Cash £103,325 equity
Abbreviated Company Accounts - FINANCIAL SERVICES COMPLIANCE LIMITED 2016-04-20 31-07-2015 £99,845 Cash £88,761 equity
Abbreviated Company Accounts - FINANCIAL SERVICES COMPLIANCE LIMITED 2015-04-15 31-07-2014 £91,812 Cash £73,494 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMPLIANCE REGISTER LIMITED MILTON KEYNES Active MICRO ENTITY 66210 - Risk and damage evaluation
HUMQASH ENTERPRISE LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALL SEASONS REPAIR & ALTERATIONS LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.